09 Sep EY Ernst & Young Chairman Carmine Di Sibio and Partner Alan Bloom Organized Crime Offshore Tax Fraud Bribery “Forensics Files” – RT HON LORD ALAN HASELHURST = HASLERS ACCOUNTANTS NASSAU BAHAMAS – FBI MOST WANTED UK – MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – Main Investments (Gibraltar) Trust + HSBC Bank Group Chairman Mark Tucker + Dentons Law Firm Chairman Joseph Andrew – IRS HMRC Offshore Accounts – CPS DOJ “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER DAVID M. LEHN – GEORGE 5TH DUKE OF SUTHERLAND TRUST + LYFORD CAY COTTAGE BAHAMAS “MURDER” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC = NAME*SWITCH = PWC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – IRS Internal Revenue Service + HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the Dentons Law firm Chairman Joseph Andrew has revealed that the Ernst & Young accounting firm is understood to be confronting multiple criminal allegations in this case of international importance.

Sources have disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “centered around” a clutch of fraudulently incorporated HSBC Bank Group and Ernst & Young structures which have been named as the Urban Finance Corporation Trust group of companies.

Further sources have revealed that the dossiers contain a compelling forensic evidential paper trail surrounding the HSBC Investment Banking “sponsored” Ernst & Young criminal seizure offenses “targeted” at the UK Companies House registered “name-switch” Carroll Industries Corporation Plc – London & Central Properties Plc group structures and the Urban Finance Corporation Ltd group structures.

In a stunning twist it has been disclosed that two other “mirrored tax haven” based Urban Finance Corporation Ltd structures exist which have been “registered” in Gibraltar and Nassau Bahamas. It is understood that these two offshore tax haven vehicles were incorporated by the HSBC Holdings Plc former Chairman Sir John Bond “in concert” with the FBI Scotland Yard “targeted” Dentons and Slaughter & May law firms trans-national crime syndicate in a bungled attempt to conceal the largest ever offshore tax fraud heist operation which stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and Scotland Yard who are known to have an intimate knowledge of this major public interest case.

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